Company Information

CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Rane Shantanoo
Shweta Rane Shantanoo
Director/Designated Partner
over 1 year ago
Jitendra Kumar Rai
Jitendra Kumar Rai
Director/Designated Partner
almost 2 years ago
Prabansh Dineshkumar Bansal
Prabansh Dineshkumar Bansal
Director/Designated Partner
over 2 years ago
Devanshu Dineshkumar Bansal
Devanshu Dineshkumar Bansal
Director/Designated Partner
over 2 years ago
Swanand Dattatraya Dadhe
Swanand Dattatraya Dadhe
Director/Designated Partner
over 16 years ago

Past Directors

Indukumar Shashi Amin
Indukumar Shashi Amin
Director
over 16 years ago
Rajdeepsingh Preetamsingh Saini
Rajdeepsingh Preetamsingh Saini
Director
about 19 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
Form AOC-4-25022018_signed
Form MGT-7-25022018_signed
List of share holders, debenture holders;-01012017
Directors report as per section 134(3)-01012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012017
Form AOC-4-01012017_signed
Form MGT-7-01012017_signed
Evidence of cessation;-13052016
Notice of resignation;-13052016
Form DIR-12-13052016_signed
Form AOC-4-101115.OCT